| Company Name | Company Registrations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683804 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Elaine Patricia Gibson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(11 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
Location
| Registered Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jl Nominees One LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2017 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Director's details changed for Jl Nominees One Limited on 1 November 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Jl Nominees One Limited on 1 November 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX England on 12 November 2012 (1 page) |
| 9 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages) |
| 9 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 December 2010 | Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Director's details changed for Jl Nominees One Limited on 22 March 2010 (2 pages) |
| 7 December 2010 | Appointment of Mrs Elaine Patricia Gibson as a director (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 March 2010 | Registered office address changed from 1 Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF on 30 March 2010 (1 page) |
| 15 December 2009 | Director's details changed for Jl Nominees One Limited on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Jl Nominees Two Limited on 15 December 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 22 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 20 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 15 December 1998 | Incorporation (12 pages) |